Active Allied Investments Ltd

DataGardener
dissolved
Unknown

Active Allied Investments Ltd

05338698•Private Limited With Share Capital

17 Ensign House, Admirals Way Canary Wharf, London, E149XQ

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Incorporated

21/01/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

07290

Risk

not scored

Company Overview

Registration, classification & business activity

Active Allied Investments Ltd (05338698) is a private limited with share capital incorporated on 21/01/2005 (21 years old) and registered in london, E149XQ. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.

Private Limited With Share Capital
SIC: 07290
Unknown
Incorporated 21/01/2005
E149XQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
H
heinz studer
director

Filed Documents

64
Gazette Dissolved Voluntary
Category:Gazette
Date:04-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-06-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Resolution
Category:Resolution
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2011
Capital Allotment Shares
Category:Capital
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:18-11-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2011
Resolution
Category:Resolution
Date:17-08-2011
Change Of Name Notice
Category:Change Of Name
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:01-03-2005
Incorporation Company
Category:Incorporation
Date:21-01-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date27/02/2018
Filing Date14/12/2016
Latest Accounts31/12/2015

Trading Addresses

Suite 17, Ensign House, Admirals Way, London, E149XQ

Contact

17 Ensign House, Admirals Way Canary Wharf, London, E149XQ